Highfield Finance (North Wales) Limited (reg no 03174494) is a private limited company established on 1996-03-18. The enterprise was registered at William Sutcliffe Suite, Raymond Court Princes Drive, Colwyn Bay LL29 8HT. Highfield Finance (North Wales) Limited is operating under Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name Highfield Finance (north Wales) Limited
Number 03174494
Date of Incorporation: 1996-03-18
End of financial year: 31 March
Address: William Sutcliffe Suite, Raymond Court Princes Drive, Colwyn Bay, LL29 8HT
SIC code: 99999 - Dormant Company

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: David T. (in the company from 18 March 1996). 1 secretary is there as well: Andrew M. (appointed on 01 February 2004). The Companies House reports 3 persons of significant control, namely: Thornley Leisure Parks 2022 Limited is located at Princes Drive, LL29 8HT Colwyn Bay. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David T. owns 1/2 or less of shares, Elisabeth R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2020-10-31 2021-10-31 2022-10-31 2023-03-31
Current Assets 237,500 237,500 237,500 237,500
Total Assets Less Current Liabilities 237,500 237,500 - -

People with significant control

Thornley Leisure Parks 2022 Limited
30 March 2023
Address William Sutcliffe Suite Princes Drive, Colwyn Bay, LL29 8HT, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered Companies House
Registration number 14460973
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David T.
6 April 2016 - 30 March 2023
Nature of control: 25-50% shares
Elisabeth R.
6 April 2016 - 30 March 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to March 31, 2023
filed on: 14th, July 2023 | accounts
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